The Scamdex Scam Email Archive - Generic o

Subject:  RESPOND VERY URGENT #
From:  "FROM MARK MANSON"<mansur2010ng@yahoo.cn>
Date:  Thu, 02 Dec 2010 01:36:54 -0800

A Scam Email with the Subject "RESPOND VERY URGENT #" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 01:36:54 -0800 and has been classified as a Generic Scam. The sender was "FROM MARK MANSON"<mansur2010ng@yahoo.cn>, although it may have been spoofed.

FOREIGN CONTRACT REVIEW PANEL
FEDERAL MINISTRY OF FINANCE (FMF)
TINUBU SQUARE, VICTORIA ISLAND , 
LAGOS-NIGERIA. 
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPHKPL 
PK, Our Ref: NNPC/IRD/NNX/21/08 

DATE: 01 /12/ 2010 
 
Attention: Beneficiary
 
We apologize for the delay of your payment and all the inconveniences we might have put you 
through, this is to inform you the out come of the last federal executive cancel meeting held last 
week as regards to all outstanding payment ranging from 1999 till date. So your file was among the 
report brought to my department who have not receive their fund payment of USD$2,500,000.00 after 
the payment approval was given in your name by federal government of Nigeria.
 
This is to inform you that after our investigation on your file we discover that one Miss Grace 
Sander submit this account information below claming to be your partner. Below are the account 
details she submitted to this office.
 
Here is her information's below: 
Name Grace Sander 
Bank name: Citibank , Arizona , USA . 
Account number: 6503809008. 
 
Please do reconfirm to this office as matter of urgency if Miss Grace Sander is your true 
representative so we can proceed to the payment to her with the account she submitted, then if you 
did not instruct her to make this claim on your behalf. You are hereby advice to reconfirm the 
following information to us to avoid paying the wrong person as this fund has been approved for 
last quarter payment of the fiscal year ending 2010.
 
Kindly reconfirm the following to this office as follows:
1) Your full name 
2) Phone, fax and mobile 
3) Company name, position and address. 
4) Profession, age and marital status. 
5) Working id/int'l passport. 
 
As soon as this information is received, your payment will be made to you in a certified Bank 
Draft, ATM CASH CARD or wired transfer to your nominate bank account directly from a commercial 
bank here in Nigeria. This is the last quarter payment of the year. However; we shall proceed to 
issue all payments details to the said Miss. Grace Sander, if we do not hear from you within the 
next three working days from today. We are sorry for any inconvenience the delay in transferring of 
your fund must have caused you. 
 
BEST REGARDS. 
DR MARK MANSON, 
DIRECTOR FOREIGN CONTRACT DEPARTMENT

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